March 9, 2015 at 5:30 PM - Regular March 2015 Meeting
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1. Call the meeting to order
Rationale:
Public Participation at Board of Education Meetings: BOE Policy/Regulation 8346 outlines the parameters of public participation at Board meetings concerning items on the agenda as well as those not on the agenda. A copy of this policy is available in the Superintendent’s office and at each monthly Board meeting.
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2. Roll Call
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3. Verification of Open Meetings Act Notice
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4. Verification of publication of meeting notice
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5. Consider and approve the current board meeting agenda
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6. Action Items
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6.1. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1.1. Minutes of previous meetings
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6.1.2. Monthly Financial Report
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6.1.3. Claims
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6.1.4. Consider and approve hiring Candace Conradt as Franklin Superintendent of Schools
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6.1.5. Consider and approve contract for Mrs. Shelley Kahrs as elementary principal for 2015-16 school year
Rationale:
The superintendent's formal recommendation is that Mrs. Kahrs be reappointed as elementary principal for the 2015-16 school year. Note: Mrs. Kahrs is a tenured employee of the school district. Technically, the board would only need to vote on her contract for the purpose of nonrenewal or cancellation of her contract. In which case, she would be entitled to due process and a hearing before the board, prior to that action being taken.
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6.1.6. Consider and approve hiring Elizabeth Miller as secondary language arts teachers for the 2015-16 school year
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6.2. Consider and approve 2015-16 School Year Calendar
Action(s):
No Action(s) have been added to this Agenda Item.
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6.3. Consider and approve payment in the amount of $540 to H & Y Leveling for snow removal
Action(s):
No Action(s) have been added to this Agenda Item.
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6.4. Consider and approve insurance renewal with Franklin Insurance Agency
Rationale:
Mr. Schroeder's formal recommendation is that the board renew their insurance with Franklin Insurance Agency.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.5. Consider and approve contract for Mr. Adam Boettcher as secondary principal and activities director for 2015-16 school year
Rationale:
The superintendent's formal recommendation is that Mr. Boettcher be reappointed as secondary principal and activities director for the 2015-16 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Consider and approve compensation for principals for the 2015-16 contract term as discussed (Possible Executive Session)
Rationale:
The superintendent's formal recommendation is that both the elementary and secondary principals' salaries be increased by 3%.
Elementary Principal: From the current $84,000 to $86,520 Secondary Principal: From the current $83,000 to $85,490.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Discussion Items
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7.1. School Improvement Leadership Presentation and Meal (5:30 PM)
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7.2. ACE March Recipients Recognition
Rationale:
This month's ACE Recipients are Anthony Frerichs and Anna Grube.
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7.3. Summer Project (Gym/Stage/Locker Rooms)
Rationale:
Summer Projects:
Doors: Do you want to finish the access points around the perimeter of the building this summer? Main Gym Restoration "Punch List": 1) Painting in Gym-$7,133 2) Drywall around the stage-$9,350 (est.) 3) Cut down "entry" wall in gym-$500 (est.) 4) Baseboard around perimeter of gym-$4,144 5) Tile on stage-$4,927 6) Handrails (Sand & Paint)-$1873 7) Stage curtains-$22,651 8) Scoreboards-$9,132 $11,240, & *$12,209 (*Denotes Mr. Boettcher's Preference) 9) Banners-$1575; $225 per banner 10) Wall Mats-*$4,880 to $6,953 (*Denotes Mr. Boettcher's Preference) 11) Projector & Retractable Screen-$9,766 to $13,122 (Note: Special Building Fund Expenditure) 12) Paint wood paneling in cafeteria white-$750 13) Paint wood paneling and back area on stage-$800 Locker Room Areas Painting List: 1) Repaint walls in boys locker room-$1900 2) Repaint walls in girls locker room-$1300 3) Paint floors in boys locker room with epoxy coating-$4000 4) Paint floors in girls locker room with epoxy coating-$1750 5) Paint showers in boys locker room shower with oil based coating-$700 6) Paint showers in girls locker room shower with oil based coating-$600 7) Refurbish lockers (sand/paint/make mechanically sound)-$1800 Estimated Depreciation Fund Expenditures: $79,666-$84,771 (Current Budgeted Expenditures: $109,747) Estimated Special Building Fund Expenditures: $15,766 to $21,122-Doors, Projector, Screen-(Current Budgeted Expenditures: $2,552)
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8. Visitor Comments
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9. Elementary Principal's Report
Rationale:
Elementary Principal’s Report
Future Problem Solving Teams Qualify for State The 6th grade Future Problem Solving team qualified for state on April 18th. The team will travel to state training at the ESU on April 1. The team members are Taelyn Pritchard, Madelyn Welsh, Isaak Grube, Kindergarten Round-Up is Approaching! Kindergarten Round-Up is scheduled for Thursday, April 2nd. We are currently expecting 22 students to attend. Activities and Events in the Elementary Pi Day Activities are scheduled for March 11th for the elementary classrooms. The end of the 3rd quarter is Monday, March 16th. Honors will be held on March 26th. Invention Convention will be held on Monday, March 23rd in Minden at Pioneer Village.
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10. Secondary Principal/Activities Director's Report
Rationale:
High School Principal’s Report – March 2015 Board of Education 1. Academic Information
2. Activity Information
4. Other Information
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11. Superintendent's Report
Rationale:
1. Way to Go Recipients for February included: Ryan Hoffman, Holly Largent, Mary Goebel, Monica James, Kelly Simmons, Shannette Kahrs, Beth Johnson, Julie Einsphar, Dianna DeJonge, & Renee Haussermann.
2. 2015-16 Certified State Aid Certification: $45,958 3. 2015-16 Certified Budget Authority Certification: $4,768,656 4. LB280 Information (Senator Al Davis)
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12. Positive Comments
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13. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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